ROSEDALE HOUSE SUB CO LTD

Key Data

Status

Active

Company No.

11789247

Incorporation date

25/01/2019

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2023)

13/01/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

04/12/2025

Registered office address changed from Unit 7 st Andrews Trading Estate Third Way Bristol BS11 9YE United Kingdom to East Cliff Business Park Severn Road Hallen Bristol BS10 7GD on 2025-12-04

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

14/04/2024

Certificate of change of name

View PDF (3 pages)

10/04/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-03-20

View PDF (1 pages)

10/04/2024

Cessation of Nuala Thornton as a person with significant control on 2024-03-20

View PDF (1 pages)

10/04/2024

Appointment of Mr Oliver John Leventhal as a director on 2024-03-20

View PDF (2 pages)

10/04/2024

Appointment of Ms Ann Rogers as a director on 2024-03-20

View PDF (2 pages)

10/04/2024

Appointment of Mr James Leventhal as a director on 2024-03-20

View PDF (2 pages)

10/04/2024

Appointment of Rosedale House Residential Care Home Limited as a director on 2024-03-20

View PDF (2 pages)

10/04/2024

Termination of appointment of Nuala Thornton as a director on 2024-03-20

View PDF (1 pages)

10/04/2024

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 7 st Andrews Trading Estate Third Way Bristol BS11 9YE on 2024-04-10

View PDF (1 pages)

10/04/2024

Notification of Rosedale House Residential Care Home Limited as a person with significant control on 2024-03-20

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

14/02/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-02-07

View PDF (2 pages)

14/02/2024

Appointment of Mrs Nuala Thornton as a director on 2024-02-07

View PDF (2 pages)

14/02/2024

Notification of Nuala Thornton as a person with significant control on 2024-02-07

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

14/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

13/02/2024

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-02-13

View PDF (1 pages)

01/02/2024

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2024-02-01

View PDF (1 pages)

01/02/2024

Cessation of Peter Valaitis as a person with significant control on 2024-02-01

View PDF (1 pages)

01/02/2024

Termination of appointment of Peter Anthony Valaitis as a director on 2024-02-01

View PDF (1 pages)

02/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/04/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nuala Thornton	Director	07/02/2024 - 20/03/2024	8548
Valaitis, Peter Anthony	Director	25/01/2019 - 01/02/2024	15299
Rogers, Ann	Director	20/03/2024 - Present	6
Leventhal, Oliver John	Director	20/03/2024 - Present	2
Leventhal, James	Director	20/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ROSEDALE HOUSE SUB CO LTD

ROSEDALE HOUSE SUB CO LTD is an(a) Active company incorporated on 25/01/2019 with the registered office located at East Cliff Business Park Severn Road, Hallen, Bristol BS10 7GD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEDALE HOUSE SUB CO LTD?

ROSEDALE HOUSE SUB CO LTD is currently Active. It was registered on 25/01/2019 .

Where is ROSEDALE HOUSE SUB CO LTD located?

ROSEDALE HOUSE SUB CO LTD is registered at East Cliff Business Park Severn Road, Hallen, Bristol BS10 7GD.

What does ROSEDALE HOUSE SUB CO LTD do?

ROSEDALE HOUSE SUB CO LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ROSEDALE HOUSE SUB CO LTD?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-01-31.